Alvey Investigative Services LLC
13851 W. 63rd Street, Suite 302
Shawnee, Kansas 66216
US Field Offices:
Cincinnati, Detroit, Kansas City
Oakland County, Detroit FO
- At time of retirement, full-time FBI ERT Senior Team Leader, Kansas City;
- ERT member 1995-2012;
- Assigned to white collar crime squads in Detroit and Kansas City Divisions, 1991-2010;
- FBI certified Firearms Instructor, 1988-2012;
- Seven years as Kansas City, Kansas police officer (1978-85) in which I worked as patrolman, accident investigator, Vice & Narcotics Unit, Planning & Research Unit, Recruit Academy Coordinator/Instructor, FOP president with contract negotiations experience.
Licensed/insured PI in Kansas and Missouri since 2012.
EW Expert Witness: Have been certified as expert witness in police procedures and crime scene processing.
BF - BANK FRAUD
BI – BACKGROUND INQUIRIES
CSE - CRIME SCENE EXAMINER
ERS – EVIDENCE RECOVERY SPECIALIST
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
IF - INSURANCE FRAUD
MF - MORTGAGE FRAUD
MVA – MOTOR VEHICLE ACCIDENT INVESTIGATIONS
SU – SURVEILLANCES
WCC – WHITE COLLAR CRIME